HomeMy Public PortalAbout01.02.2007AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL
Tuesday, January 2, 2007
7:00 P.M.
Medina City Hall
2052 County Road 24
I. CALL TO ORDER
IL PLEDGE OF ALLEGIANCE
III. CEREMONIAL MATTERS
A. Oath of Office for Mayor Tom Crosby
B. Oath of Office for Councilors Carolyn Smith and Dan Johnson
C. Recognition of Outgoing Mayor Bruce Workman
IV. ADDITIONS TO THE AGENDA
V. APPROVAL OF MINUTES
A. Minutes of the December 19, 2006 Regular Council Meeting
VI. CONSENT AGENDA
A. Resolution Authorizing Publication by Title & Summary of Fee Schedule Ordinance
B. Resolution Designating Institutions to Invest in Idle Funds
C. Designation of Official Depositories
D. Designation of South Crow River News as Official Newspaper
E. Schedule 2007 Local Board of Appeal and Equalization Hearing for April 4, 2007 at 6:30 p.m. in Medina
City Hall
F. Approve EPDB Conditional Use License Agreement w/ Hennepin County
G. Approve Pictometry Conditional Use Agreement Between Hennepin County and City of Medina
VII. COMMENTS
A. From Citizens on Items Not on the Agenda
B. Park Commission
C. Planning Commission
VIII. NEW BUSINESS
A. Resolution Accepting the Petition for Preparation of an Environmental Assessment Worksheet on the Rising
Sun Memorial Park Project
B. Conditional Use Permit for Schleeter Property Located at 1585 Medina Road — Ebert Construction
C. Final Plat Approval to Willow Hill Preserve
D. PUD Amendment for Medina Clydesdale Marketplace for Multi -Tenant Retail Building — Ryan Companies
E. Appointments
1. Appointment to Planning Commission for one two-year term
2. Appointments to Planning Commission for two three-year terms
3. Appointments to Park Commission for two three-year terms
4. 2007 General Appointments
5. Appointment to 2010-2030 Comprehensive Plan Committee
F. Final Pay Request of Arrowhead/Hackamore Street and Utility Improvement
IX. CITY ADMINISTRATOR REPORT
A. City Personnel and Consulting Services
1. City Planner Job Description and Job Posting
2. Assistant to Planning Job Description
3. Office Assistant to Planning and Public Works Job Description and Posting
4. Office Assistant to Administration Job Description
5. Consulting Services for 2010-2030 Comprehensive Plan
Posted 12/29/2006 Page 1 of 2
B. Council Retreat/Goal Setting Session
C. Hamel Water System Water Tower
X. MAYOR & CITY COUNCIL REPORTS
XI. APPROVAL TO PAY BILLS
XII. ADJOURN
Posted 12/29/2006 Page 2 of 2